| Company Name | Halman Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692852 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kenneth William Day |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 August 2001) |
| Role | Manager |
| Correspondence Address | 166 Morrison Drive Aberdeen Aberdeenshire AB10 7HD Scotland |
| Director Name | Sven Marek Deregowski |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 August 2001) |
| Role | Manager |
| Correspondence Address | 117 Lavender Sweep Battersea London SW11 1EA |
| Secretary Name | Sven Marek Deregowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 August 2001) |
| Role | Manager |
| Correspondence Address | 117 Lavender Sweep Battersea London SW11 1EA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 117 Lavender Sweep Battersea London SW11 1EA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2001 | Application for striking-off (1 page) |
| 4 February 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 26 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1999 | Incorporation (14 pages) |